PROTON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 06/07/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: DATUK NOZIRAH BINTI BAHARI
Age: 55
Nationality: MALAYSIAN
Qualifications: BACHELOR OF SOCIAL SCIENCE (HONS)
UNIVERSITY OF SCIENCE, MALAYSIA, 1978
Working experience and occupation: PRESENTLY - DEPUTY SECRETARY GENERAL,
MINISTRY OF FINANCE.
21 MARCH 2011 - 20 MAY 2011 - DIRECTOR OF BUDGET MANAGEMENT DIVISION,
MINISTRY OF FINANCE.
19 MARCH 2007 - 20 MARCH 2011 - UNDERSECRETARY, LOAN MANAGEMENT,
FINANCIAL MARKET AND ACTUARY DIVISION, MINISTRY OF FINANCE.
2005 - 18 MARCH 2007 - DEPUTY UNDERSECRETARY, LOAN MANAGEMENT,
FINANCIAL MARKET AND ACTUARY DIVISION, MINISTRY OF FINANCE.
Directorship of public companies (if any): BOARD MEMBER OF:
1. BANK SIMPANAN NASIONAL
2. TENAGA NASIONAL BERHAD
3. SME BANK
4. PERBADANAN KEMAJUAN EKONOMI NEGERI PERLIS
ALTERNATE BOARD MEMBER OF:
1. FEDERAL LAND DEVELOPMENT AUTHORITY ("FELDA")
2. EMPLOYEES PROVIDENT FUND ("EPF")
MEMBER OF:
1. INVESTMENT PANEL OF FELDA
2. INVESTMENT PANEL OF RETIREMENT FUND INCORPORATED (KWAP)
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 06/07/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: DATUK NOZIRAH BINTI BAHARI
Age: 55
Nationality: MALAYSIAN
Qualifications: BACHELOR OF SOCIAL SCIENCE (HONS)
UNIVERSITY OF SCIENCE, MALAYSIA, 1978
Working experience and occupation: PRESENTLY - DEPUTY SECRETARY GENERAL,
MINISTRY OF FINANCE.
21 MARCH 2011 - 20 MAY 2011 - DIRECTOR OF BUDGET MANAGEMENT DIVISION,
MINISTRY OF FINANCE.
19 MARCH 2007 - 20 MARCH 2011 - UNDERSECRETARY, LOAN MANAGEMENT,
FINANCIAL MARKET AND ACTUARY DIVISION, MINISTRY OF FINANCE.
2005 - 18 MARCH 2007 - DEPUTY UNDERSECRETARY, LOAN MANAGEMENT,
FINANCIAL MARKET AND ACTUARY DIVISION, MINISTRY OF FINANCE.
Directorship of public companies (if any): BOARD MEMBER OF:
1. BANK SIMPANAN NASIONAL
2. TENAGA NASIONAL BERHAD
3. SME BANK
4. PERBADANAN KEMAJUAN EKONOMI NEGERI PERLIS
ALTERNATE BOARD MEMBER OF:
1. FEDERAL LAND DEVELOPMENT AUTHORITY ("FELDA")
2. EMPLOYEES PROVIDENT FUND ("EPF")
MEMBER OF:
1. INVESTMENT PANEL OF FELDA
2. INVESTMENT PANEL OF RETIREMENT FUND INCORPORATED (KWAP)
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
PROTON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 06/07/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: DATUK ZALEKHA BINTI HASSAN
Age: 58
Nationality: MALAYSIAN
Qualifications: B.A (HONS) UNIVERSITY OF MALAYA
Working experience and occupation: ADVISOR, GOVERNMENT PROCUREMENT, MINISTRY OF FINANCE
Directorship of public companies (if any): TELEKOM MALAYSIA BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 06/07/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: DATUK ZALEKHA BINTI HASSAN
Age: 58
Nationality: MALAYSIAN
Qualifications: B.A (HONS) UNIVERSITY OF MALAYA
Working experience and occupation: ADVISOR, GOVERNMENT PROCUREMENT, MINISTRY OF FINANCE
Directorship of public companies (if any): TELEKOM MALAYSIA BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 06/07/2011
Announcement Detail:
Date of buy back: 06/07/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,900
Minimum price paid for each share purchased ($$): 0.870
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 44,913.29
Number of shares purchased retained in treasury (units): 50,900
Cumulative net outstanding treasury shares as at to-date (units): 13,877,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.04
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 06/07/2011
Announcement Detail:
Date of buy back: 06/07/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,900
Minimum price paid for each share purchased ($$): 0.870
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 44,913.29
Number of shares purchased retained in treasury (units): 50,900
Cumulative net outstanding treasury shares as at to-date (units): 13,877,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.04
SHL - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: QUARTERLY DISCLOSURE AS AT 30 JUNE 2011 IN COMPLIANCE WITH PARAGRAPH 8.23 OF THE MAIN MARKET LISTING REQUIREMENTS
Attachments: SHL- Qtrly Disclosure (Para 8.23) 30 June 11.pdf
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: QUARTERLY DISCLOSURE AS AT 30 JUNE 2011 IN COMPLIANCE WITH PARAGRAPH 8.23 OF THE MAIN MARKET LISTING REQUIREMENTS
Attachments: SHL- Qtrly Disclosure (Para 8.23) 30 June 11.pdf
MNRB - OTHERS
Announcement Type: General Announcement
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MNRB HOLDINGS BERHAD ("MNRB" or "Company" )
NEGOTIATION WITH ALLIANZ MALAYSIA BERHAD
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MNRB HOLDINGS BERHAD ("MNRB" or "Company" )
NEGOTIATION WITH ALLIANZ MALAYSIA BERHAD
NAKA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Nakamichi Corporation Berhad ("Company") wishes to announce that the logs production of the Company's Timber Division for the month of June 2011 was 4,285.83 m3.
This announcement is dated 6 July 2011.
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Nakamichi Corporation Berhad ("Company") wishes to announce that the logs production of the Company's Timber Division for the month of June 2011 was 4,285.83 m3.
This announcement is dated 6 July 2011.
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
FAJAR - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 06/07/2011
Announcement Detail:
Date of buy back from: 22/06/2011
Date of buy back to: 27/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 52,700
Minimum price paid for each share purchased ($$): 1.060
Maximum price paid for each share purchased ($$): 1.060
Total amount paid for shares purchased ($$): 56,174.50
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 52,700
Total number of shares retained in treasury (units): 5,392,547
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 06/07/2011
Lodged by: PCA ADVISORY SDN. BHD.
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 06/07/2011
Announcement Detail:
Date of buy back from: 22/06/2011
Date of buy back to: 27/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 52,700
Minimum price paid for each share purchased ($$): 1.060
Maximum price paid for each share purchased ($$): 1.060
Total amount paid for shares purchased ($$): 56,174.50
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 52,700
Total number of shares retained in treasury (units): 5,392,547
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 06/07/2011
Lodged by: PCA ADVISORY SDN. BHD.
INGRESS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of 12th Annual General Meeting
Attachments: Ingress 12th AGM Notice.pdf
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of 12th Annual General Meeting
Attachments: Ingress 12th AGM Notice.pdf
HUATLAI - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 06/07/2011
Announcement Detail:
Date of buy back: 07/03/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 61,900
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.360
Total consideration paid ($$): 83,633.04
Number of shares purchased retained in treasury (units): 61,900
Cumulative net outstanding treasury shares as at to-date (units): 8,522,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.996
Remarks: The % for total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of Huat Lai Resources Berhad should be 9.996%, instead of 10.00% as announced on 7 March 2011.
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 06/07/2011
Announcement Detail:
Date of buy back: 07/03/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 61,900
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.360
Total consideration paid ($$): 83,633.04
Number of shares purchased retained in treasury (units): 61,900
Cumulative net outstanding treasury shares as at to-date (units): 8,522,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.996
Remarks: The % for total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of Huat Lai Resources Berhad should be 9.996%, instead of 10.00% as announced on 7 March 2011.
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